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Invitation to Shareholders’ Meeting
Invitation to the Annual General Meeting of Shareholders 2022 (Full version)
Form 56-1 One Report 2021 and Financial Statements 2021
Privacy Notice for the 2022 Annual General Meeting of Shareholders
Enclosure 1 Form 56-1 One Report 2021 and the financial statements
Enclosure 2 Profiles of the nominated external auditors
Enclosure 3 Profiles of the retiring directors proposed for re-election
Enclosure 4 Definition and Profile of Independent Directors as Proxy
Enclosure 5 Required documents for shareholders’ registration
Enclosure 6 Company’s Articles of Association relating to the general meeting of shareholders
Enclosure 7 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Enclosure 8 Procedures for registration and attending an electronic meeting